Integya Ltd

Active03718587 Private limited company
Incorporated
24 February 1999 (27 years)
Previously known as
Ingenious Investments Ltd (until 12 January 2026)
Industry
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Directors
Wai Nam Dennis Ng
Owned by
Wai Nam Dennis Ng
Accounts type
Total exemption full
Region
South East
Address
12 Berryfield
Slough
SL2 5LZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ng, Monica, Dr
Secretary · Appointed 5 March 1999
British
Ng, Wai Nam Dennis, Dr
Director · Appointed 5 March 1999
British
Born February 1973 (53)
Officer history (2 former)
5 March 1999
Appointed Ng, Monica, Dr as Secretary
5 March 1999
Appointed Ng, Wai Nam Dennis, Dr as Director
5 March 1999
Resigned Formation Secretary Limited as Corporate Nominee Secretary
5 March 1999
Resigned Formation Director Limited as Corporate Nominee Director
24 February 1999
Appointed Formation Secretary Limited as Corporate Nominee Secretary
24 February 1999
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wai Nam Dennis Ng
Individual · Notified 24 February 2017
Owns 75–100% of shares
British
Born February 1973 (53)

Financials

Cash
£130
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£17,663) (£17,042) (£4,047) (£288) (£664)
Balance sheet detail
20242023202220212020
Current Assets£320£37
Debtors£190£0
Cash£130£1,565£3,058£424£37
Creditors (< 1 year)£984£1,853£7,105£17,466£17,700
Creditors (> 1 year)£0
Net Current Assets(£664)(£288)(£4,047)(£17,042)(£17,663)
Net Assets(£4,047)
Shareholder Funds(£664)(£288)(£4,047)(£17,042)(£17,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates14 February 2026
12 January 2026Certificate of change of name
9 January 2026Change of details for a person with significant control
9 January 2026Director's details changed
22 September 2025Total exemption full accounts28 February 2025
Show all recent filings

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